Docket Entries by Year
Apr 19, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Alternative Asset Group inc (kir) (Entered: 04/19/2018) | |
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Apr 19, 2018 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Barishman, Greg A (kir) (Entered: 04/19/2018) | |
Apr 19, 2018 | 4 | Notice of Deficiency Concerning Requirement of Photo Identification for the Debtor. Debtor(s) Acceptable Photo Identification due by 5/3/2018. (RE: related document(s)3 Copy of Required Photo Identification for Debtor) (kir) (Entered: 04/19/2018) | |
Apr 19, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Allan B. Mendelsohn, , 341(a) Meeting to be held on 05/15/2018 at 11:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 04/19/2018) | ||
Apr 19, 2018 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/19/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/19/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/19/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/3/2018. Schedule A/B due 5/3/2018. Schedule D due 5/3/2018. Schedule E/F due 5/3/2018. Schedule G due 5/3/2018. Schedule H due 5/3/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/3/2018. Statement of Financial Affairs Non-Ind Form 207 due 5/3/2018. Incomplete Filings due by 5/3/2018. (kir) (Entered: 04/19/2018) | |
Apr 19, 2018 | 6 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (kir) (Entered: 04/19/2018) |
This case is closed and is no longer being updated.
Wells Fargo |
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Wells Fargo Bank, N.A. |
Alternative Asset Group inc
2857 Clubhouse Rd
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx6582
Alternative Asset Group inc
PRO SE
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
Email: amendelsohn@amendelsohnlaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 12 | 11566 Babylon Corporation | 7 | 8:2024bk74708 |
Mar 13 | Forsythe Cosmetic Group, Ltd. | 11V | 8:2024bk70997 |
Dec 14, 2023 | Blink Group Mangement LP | 11 | 8:2023bk74715 |
Jan 17, 2023 | Toporek Family LP. | 7 | 8:2023bk70152 |
Aug 16, 2019 | Toporek Family LP | 11 | 8:2019bk75725 |
Jun 8, 2018 | Toporek Family LP | 11 | 8:2018bk73905 |
Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
Sep 11, 2017 | AAA Maintenance, LLC | 7 | 8:17-bk-75501 |
Aug 22, 2017 | Archer NY Company LLC | 11 | 8:17-bk-75101 |
Jan 30, 2017 | Great Locations, Inc. | 11 | 8:17-bk-70531 |
Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
Oct 9, 2012 | Beach 62 LLC | 11 | 8:12-bk-76084 |
Jul 25, 2012 | DANL, LLC | 11 | 8:12-bk-74625 |
Nov 21, 2011 | Chait Properties, Inc. | 11 | 8:11-bk-78236 |